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AGENDA
 
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 10, 2019
1:30 P.M.

 

NOTICE OF A REGULAR MEETING OF THE

 

COLLIN COUNTY HEALTH CARE FOUNDATION

 

BOARD OF TRUSTEES

 

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION.  Following is the agenda for said meeting:

 

HEALTH CARE FOUNDATION MEETING

 
             
  FYI NOTIFICATION
 
1.   Notification of budget adjustment(s)/amendment(s), Auditor:
 
a. 46594   $128,650 to establish the budget for the FY 2020 Cities Readiness Initiative (CRI) Grant through the Department of State Health Services (DSHS) from July 1, 2019 through and including June 30, 2020, Auditor.
 
Attachments:
Memo
Munis Proof
Revenue
Expenditures
Contract Budget
Court Order
 
b. 46595   $545,327 to establish the budget for the FY 2020 Public Health Emergency Preparedness (PHEP) Hazards Grant through the Department of State Health Services (DSHS) from July 1, 2019 through and including June 30, 2020, Auditor.
 
Attachments:
Memo
Munis Proof
Revenue
Expenditures
Contract Budget
Court Order
 
c. 46596   $354,062 to establish the budget for the FY 2020 Immunization Grant Program through the Department of State Health Services (DSHS) from September 1, 2019 through and including August 31, 2020, Auditor.
 
Attachments:
Memo
Munis Proof
Revenue
Expenditures
Contract Budget
Court Order
 
1.  
Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 46658   Disbursements for the period ending June 4, 2019, Auditor.
 
Attachments:
Court Order
Disbursements
 
b.   Filing of the Minute(s), County Clerk:
 
1. 46639   May 7, 2019.
 
Attachments:
Minutes
 
2. 46641   May 13, 2019.
 
Attachments:
Minutes
 
  EXECUTIVE SESSION
 
  Executive Session, in accordance with Chapter 551 of the Government Code.
 
  The board reserves the right to convene into executive session throughout this meeting.
 
  Any action resulting from the executive session.
 
  Adjourn.
 
   
 
  _________________________
Chris Hill, President
 
  CERTIFICATION:
 
 
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _____ day of _______________, 2019 at ______ o'clock ____.M.
 
   
 
  ___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
 
   
 
  ___________________________
Deputy
 
 
NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
 

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